The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Martin Brodie Clark
Mr John Martin Brodie Clark
British born in February 1946Resident in England
Registered addresses and corresponding companiesMr John Martin Brodie Clark
British born in February 1946Resident in Luxembourg
Registered addresses and corresponding companiesMr John Martin Brodie Clark
British born in February 1946Resident in United Kingdom
Registered addresses and corresponding companiesClark, John Martin Brodie
British director born in February 1946Resident in England
Registered addresses and corresponding companiesClark, John Martin Brodie
British insurance director born in February 1946Resident in England
Registered addresses and corresponding companiesClark, John Martin Brodie
born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46
8, John Street, London, Greater London, WC1N 2ES, United Kingdom
Clark, John Martin Brodie
British banker born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 8 John Street, London, WC1N 2ES
IIF 48 IIF 49 IIF 50 (more) Saxonwood, Cangles Lane, Beyton, Suffolk, IP30 9FH
IIF 54 IIF 55 IIF 56 (more) Russell House, Oxford Road, Bournemouth, BH8 8EX, England
IIF 63 Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX, England
IIF 64 IIF 65 Sunray, La Ruette Du Navet, St. Martins, Guernsey, GY4 6ES
IIF 66 IIF 67 IIF 68 (more) 7, John Street, London, WC1N 2ES, United Kingdom
IIF 71 8, John Street, London, United Kingdom, WC1N 2ES, United Kingdom
IIF 72 IIF 73 IIF 74 (more) 8, John Street, London, WC1N 2ES
IIF 79 IIF 80 8, John Street, London, WC1N 2ES, England
IIF 81 8, John Street, London, WC1N 2ES, Uk
IIF 82 IIF 83 IIF 84 (more) 8, John Street, London, WC1N 2ES, United Kingdom
IIF 88 Birk Knowe, Feddinch, St. Andrews, Fife, KY16 8NR, Scotland
IIF 89 Derwent House, 8 Derwent Close, Watford, Hertfordshire, WD25 0NQ, United Kingdom
Clark, John Martin Brodie
British businessman born in February 1946Resident in United Kingdom
Registered addresses and corresponding companiesClark, John Martin Brodie
British director born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Saxonwood, Cangles Lane, Beyton, Bury St Edmunds, Suffolk, IP30 9FH
IIF 93 7, John Street, London, WC1N 2ES, England
IIF 94 IIF 95 IIF 96 (more) 7, John Street, London, WC1N 2ES, United Kingdom
IIF 108 8, John Street, London, England, WC1N 2ES, United Kingdom
IIF 109 8, John Street, London, WC1N 2ES, Uk
IIF 110 C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, England
Clark, John Martin Brodie
British financier born in February 1946Resident in United Kingdom
Registered addresses and corresponding companiesClark, John Martin Brodie
British insurance broker born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 8, John Street, London, WC1N 2ES, England United Kingdom
Clark, John Martin Brodie
British insurance director born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 Saxonwood, Cangles Lane, Beyton, IP30 9FH
IIF 115 Shepherd & Wedderburn 5th, Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 116 IIF 117 7, Bell Yard, London, WC2A 2JR, England
IIF 118 IIF 119 7, John Street, London, England, WC1N 2ES, England
IIF 120 IIF 121 IIF 122 (more) 7, John Street, London, WC1N 2ES
IIF 126 IIF 127 IIF 128 (more) 7, John Street, London, WC1N 2ES, England
IIF 130 IIF 131 IIF 132 (more) 7, John Street, London, WC1N 2ES, United Kingdom
IIF 156 8, John Street, London, WC1N 2ES, Uk
IIF 157 IIF 158 IIF 159 8, John Street, London, WC1N 2ES, United Kingdom
IIF 160 Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
IIF 161 International House, Holborn Viaduct, London, EC1A 2BN, England
Clark, John Martin Brodie
British non exec dir born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 162 7, Eastern Road, Romford, RM1 3NH, England
Clark, John Martin Brodie
British non-executive director born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 163 7, Eastern Road, Romford, RM1 3NH, England
Clark, John Martin Brodie
British none born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 164 20, Bunhill Row, London, EC1Y 8UE, England
Clark, John Martin Brodie
Registered addresses and corresponding companies
IIF 165 Sunray, La Ruette Du Navet, St. Martins, Guernsey, GY4 6ES
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1 7 John Street, London, United KingdomDissolved Corporate (4 parents)Officer
2017-11-27 ~ dissolvedIIF 94 - Director → ME - 2 7 John Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2017-11-24 ~ dissolvedIIF 95 - Director → ME
- 3 C/o Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (2 parents)Officer 2017-12-22 ~ dissolvedIIF 42 - Director → ME
- 4 7 John Street, LondonDissolved Corporate (2 parents)Officer 2012-03-23 ~ dissolvedIIF 67 - Director → ME
- 5 7 John Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)441,862 GBP2015-03-31Officer 2015-02-10 ~ dissolvedIIF 141 - Director → ME
- 6 8 John Street, London, United KingdomDissolved Corporate (4 parents)Officer 2013-12-03 ~ dissolvedIIF 158 - Director → ME
- 7 8 John Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-04-26 ~ dissolvedIIF 108 - Director → ME
- 8
AXIOM 2012 LTD
- nowPOSITIVE RESPONSE TRAINING LTD. - 2012-06-21 Waterside Court, Falmouth Road, Penryn, CornwallDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)165,090 GBP2014-07-31Person with significant control 2016-05-16 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE - 9 Cork Gully, 52 Brook Street, LondonDissolved Corporate (2 parents)Officer 2017-12-22 ~ dissolvedIIF 10 - Director → ME
- 10 8 John Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-05-01 ~ dissolvedIIF 79 - Director → ME
- 11 7 John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-12 ~ dissolvedIIF 103 - Director → ME
- 12 7 John Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-05-21 ~ dissolvedIIF 19 - Director → ME
- 13 7 John Street, LondonDissolved Corporate (2 parents)Officer 2012-01-09 ~ dissolvedIIF 136 - Director → ME
- 14JIREHOUSE DEVELOPMENTS LIMITED - 2013-08-27 C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (2 parents)Equity (Company account)-12,273 GBP2018-03-31Person with significant control 2019-01-15 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
EXIT 2017 LTD
- nowDSC LIFESTYLE LTD - 2017-04-19 7 John Street, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-01-31Officer 2016-03-21 ~ dissolvedIIF 145 - Director → ME - 16 7 John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-01 ~ dissolvedIIF 68 - Director → ME
- 17 8 John Street, LondonDissolved Corporate (2 parents)Officer 2012-04-25 ~ dissolvedIIF 78 - Director → ME
- 18 8 John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-03-15 ~ dissolvedIIF 85 - Director → ME
- 19STAR RENEWABLES CONSORTIUM LIMITED - 2011-01-05 8 John Street, LondonDissolved Corporate (3 parents)Officer 2010-11-15 ~ dissolvedIIF 75 - Director → ME
- 20
GLENDALE FILMS LIMITED
- nowACME FILMS (UK) LIMITED - 2007-11-23 7 John Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,454 GBP2016-03-31Officer 2011-05-01 ~ dissolvedIIF 155 - Director → ME - 21 Saxonwood Cangles Lane, Beyton, Bury St Edmunds, SuffolkDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OE
- 22
HIGHLAND FARMS LIMITED
- nowMACKNIGHT LIMITED - 2013-08-02 7 John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-05-24 ~ dissolvedIIF 143 - Director → ME - 23HILLMARTON PROPERTY LIMITED - 2011-07-06 8 John Street, LondonDissolved Corporate (2 parents)Officer 2011-04-01 ~ dissolvedIIF 72 - Director → ME
- 24 8 John Street, LondonDissolved Corporate (3 parents)Officer 2011-04-01 ~ dissolvedIIF 77 - Director → MEIIF 74 - Director → ME
- 25 8 John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-06-07 ~ dissolvedIIF 87 - Director → ME
- 26 8 John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-06-01 ~ dissolvedIIF 84 - Director → ME
- 27 7 John Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)10 GBP2018-02-28Officer 2018-12-07 ~ dissolvedIIF 40 - Director → ME
- 28 Derwent House, 8 Derwent Close, Watford, HertfordshireDissolved Corporate (1 parent)Officer 2010-12-22 ~ dissolvedIIF 89 - Director → ME
- 29
LENIO ACQUISITIONS LTD
- nowKINGSLAND ACQUISITIONS LTD - 2016-11-22 7 John Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer 2016-07-25 ~ dissolvedIIF 132 - Director → ME - 30 Waterside Court, Falmouth Road, Penryn, CornwallDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OE
- 31 7 John Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-03-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 32 8 John Street, London, Greater LondonDissolved Corporate (2 parents)Officer 2013-03-19 ~ dissolvedIIF 46 - LLP Designated Member → ME
- 33 8 John Street, LondonDissolved Corporate (2 parents)Officer 2012-09-28 ~ dissolvedIIF 157 - Director → ME
- 34 7 John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-10-01 ~ dissolvedIIF 149 - Director → ME
- 35 7 John Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-06-14 ~ dissolvedIIF 137 - Director → ME
- 36 7 John Street, LondonDissolved Corporate (6 parents)Officer 2015-11-16 ~ dissolvedIIF 142 - Director → ME
- 37 7 John Street, London, England, EnglandDissolved Corporate (2 parents)Officer 2016-04-22 ~ dissolvedIIF 118 - Director → ME
- 38 8 John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-16 ~ dissolvedIIF 82 - Director → ME
- 39 8 John Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-04-23 ~ dissolvedIIF 80 - Director → ME
- 40 8 John Street, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer 2012-06-29 ~ dissolvedIIF 71 - Director → ME
- 41 7 John Street, LondonDissolved Corporate (2 parents)Officer 2013-07-23 ~ dissolvedIIF 133 - Director → ME
- 42CLARK-PERRIER LIMITED - 2011-10-13 8 John Street, LondonDissolved Corporate (1 parent)Officer 2011-04-15 ~ dissolvedIIF 109 - Director → ME
- 43 7 John Street, London, United KingdomActive Corporate (3 parents)Officer 2018-05-21 ~ nowIIF 36 - Director → ME
- 44 7 John Street, LondonDissolved Corporate (2 parents)Officer 2018-09-27 ~ dissolvedIIF 96 - Director → ME
- 45 7 John Street, LondonDissolved Corporate (2 parents)Officer 2018-08-15 ~ dissolvedIIF 104 - Director → ME
- 46 7 John Street, LondonDissolved Corporate (2 parents)Officer 2018-08-15 ~ dissolvedIIF 105 - Director → ME
- 47THE RIVER TAY (MANAGEMENT) LTD - 2019-01-28THE RIVER TAY LIMITED - 2019-01-08 7 John Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2018-05-21 ~ dissolvedIIF 22 - Director → ME
- 48 7 John Street, LondonDissolved Corporate (2 parents)Officer 2012-03-12 ~ dissolvedIIF 69 - Director → ME
- 49 7 John Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-06-28 ~ dissolvedIIF 140 - Director → ME
Ceased
107
- 1 7 John Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-05-30 ~ 2019-08-20IIF 33 - Director → ME
- 2 7 Bell Yard, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2020-12-30Officer 2012-05-23 ~ 2019-04-11IIF 152 - Director → ME
- 3
AISLIN GROUP LIMITED
- nowDE FACTO 1635 LIMITED - 2008-06-16PAYPERMOON INTERNATIONAL LIMITED - 2009-07-17 Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (4 parents)Equity (Company account)6,673,383 GBP2023-12-31Officer 2014-02-28 ~ 2019-05-16IIF 135 - Director → ME - 4 14 Bonhill Street, LondonDissolved Corporate (2 parents)Officer 2018-08-25 ~ 2019-08-28IIF 106 - Director → ME
- 5 189 Caledonian Road, LondonActive Corporate (1 parent)Equity (Company account)31,268 GBP2024-05-31Officer 2010-04-01 ~ 2015-12-11IIF 53 - Director → ME
- 6 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-63,843 GBP2023-11-30Officer 2019-02-22 ~ 2019-04-24IIF 90 - Director → ME
- 7 Lake Cottage Corscombe, Urless Farm, Dorchester, Dorset, EnglandActive Corporate (2 parents, 1 offspring)Total liabilities (Company account)20,704 GBP2018-05-31Officer 2012-05-17 ~ 2017-06-29IIF 139 - Director → ME
- 8 7 John Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,465,101 GBP2018-03-31Officer 2014-01-16 ~ 2021-11-09IIF 144 - Director → ME
- 9THE FEDDINCH CLUB, ST ANDREWS LTD - 2016-01-28 Birk Knowe, Feddinch, St. AndrewsDissolved Corporate (5 parents)Officer 2014-01-24 ~ 2014-04-11IIF 113 - Director → ME
- 10
CAMBRIA LIMITED
- nowLEGIBUS 1502 LIMITED - 1990-08-17 Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2013-10-15 ~ 2019-05-16IIF 150 - Director → ME - 11 8 Spicer Street, St. Albans, EnglandActive Corporate (2 parents)Equity (Company account)479,668 GBP2024-12-31Officer 2012-09-21 ~ 2012-12-19IIF 81 - Director → ME 2013-02-14 ~ 2014-09-01IIF 164 - Director → ME
- 12 128/129 Minories, LondonDissolved Corporate (2 parents)Officer 2004-09-10 ~ 2007-09-30IIF 65 - Director → ME
- 13 Millhouse, 32-38 East Street, Rochford, Essex, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-92,142 GBP2022-09-30Officer 2018-09-14 ~ 2019-04-08IIF 110 - Director → ME
- 14 128 Minories, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)11,703,469 GBP2021-12-31Officer 1999-07-01 ~ 2007-09-30IIF 64 - Director → ME
- 15ALBION ADVISERS LTD - 2023-09-12BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED - 2020-09-22 Unit 1 Nagpal House, 1 Gunthorpe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,745 GBP2025-05-29Officer 2012-05-17 ~ 2020-09-01IIF 117 - Director → ME
- 16
CUISINE DIRECTOR LTD
- nowKAHANI HOLDINGS LTD - 2019-05-24 1 Wilbraham Place, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2017-12-27 ~ 2019-05-16IIF 43 - Director → ME - 17 5 The Square, Bagshot, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-45,577 GBP2016-12-31Officer 2016-03-21 ~ 2017-01-31IIF 130 - Director → ME
- 18PORTH BEACH 8 LIMITED - 2008-08-11 The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2013-07-19IIF 59 - Director → ME
- 19PENROSE FARM INVESTMENTS LTD - 2022-01-04 7 Bell Yard, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-3,370 GBP2021-04-30Officer 2016-04-21 ~ 2020-09-01IIF 119 - Director → ME
- 20
EMUSE TECHNOLOGIES LTD
- nowSAPIO DATA LTD - 2019-10-30 259 Wallasey Village, Wallasey, MerseysideDissolved Corporate (1 parent)Equity (Company account)18,294 GBP2021-02-28Officer 2018-02-23 ~ 2019-06-01IIF 28 - Director → ME - 21 7 John Street, LondonDissolved Corporate (1 parent)Officer 2017-12-22 ~ 2019-02-28IIF 45 - Director → ME
- 22JIREHOUSE ASSET MANAGERS LIMITED - 2013-07-09 7 John Street, LondonDissolved Corporate (2 parents)Officer 2013-07-24 ~ 2019-08-01IIF 124 - Director → ME
- 23 7 John Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)166,834 GBP2018-03-31Officer 2013-07-24 ~ 2021-11-09IIF 125 - Director → ME
- 24JIREHOUSE DEVELOPMENTS LIMITED - 2013-08-27 C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (2 parents)Equity (Company account)-12,273 GBP2018-03-31Officer 2010-06-01 ~ 2019-08-01IIF 128 - Director → ME 2010-06-01 ~ 2010-06-01IIF 47 - Director → ME
- 25 Quantuma Llp Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)1,150,352 GBP2018-03-31Officer 2013-07-24 ~ 2019-08-01IIF 121 - Director → ME
- 26 Belgrave Suite C/o Ekaterina Plate , 26/27, Belgrave Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-6,917,912 GBP2023-03-31Officer 2013-07-24 ~ 2019-04-24IIF 122 - Director → ME
- 27 7 John Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2013-07-24 ~ 2019-05-16IIF 126 - Director → ME
- 28 Block C - Unit 4 Kestrel Road, Trafford Park, Manchester, EnglandDissolved Corporate (4 parents)Equity (Company account)-3,004 GBP2017-08-31Officer 2017-11-27 ~ 2017-12-11IIF 13 - Director → ME
- 29FEDDINCH PLC - 2013-10-10FEDDINCH LIMITED - 2014-04-11ST ANDREWS INTERNATIONAL GOLF PLC - 2013-04-17 Birk Knowe, Feddinch, St Andrews, ScotlandActive Corporate (2 parents)Equity (Company account)-299,497 GBP2020-12-31Officer 2012-08-29 ~ 2015-06-01IIF 88 - Director → ME
- 30PORTH BEACH 5 LIMITED - 2008-08-11 The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2013-07-19IIF 73 - Director → ME
- 31PORTH BEACH 4 LIMITED - 2008-08-11 The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2013-07-19IIF 54 - Director → ME
- 32JIREHOUSE CAPITAL CONSULTING LIMITED - 2012-01-10JCF SUPPORT SERVICES LTD - 2021-11-10RPV AGENCIES LIMITED - 2011-10-20ALBION AGENCY SERVICES LTD - 2023-09-30 Unit 1 Nagpal House, 1 Gunthorpe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-29Officer 2010-11-01 ~ 2019-05-16IIF 134 - Director → ME
- 33 7 John Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-07-26 ~ 2019-05-16IIF 41 - Director → ME
- 34 Saxonwood Cangles Lane, Beyton, Bury St Edmunds, SuffolkDissolved Corporate (1 parent)Officer 2012-05-18 ~ 2019-08-20IIF 92 - Director → ME
- 35 Sterling House, Fulbourne Road, Walthamstow, LondonDissolved Corporate (1 parent)Equity (Company account)-1,840 GBP2021-05-31Officer 2016-01-01 ~ 2020-11-26IIF 129 - Director → ME
- 36 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)861 GBP2023-06-30Officer 2012-06-08 ~ 2015-03-01IIF 66 - Director → ME
- 37 7 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer 2017-01-17 ~ 2019-05-16IIF 11 - Director → MEPerson with significant control 2017-01-17 ~ 2019-05-16IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 38
IM ESTATES LIMITED
- nowIMM FIDUCIARY MANAGEMENT LIMITED - 2013-12-13 First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)5,197,885 GBP2024-03-30Officer 2013-11-11 ~ 2014-06-30IIF 156 - Director → ME - 39AUBERT FINANCE LIMITED - 2015-09-29 7 John Street, LondonDissolved Corporate (3 parents)Equity (Company account)-3,335,069 GBP2018-03-31Officer 2010-09-24 ~ 2019-08-01IIF 107 - Director → ME
- 40 Office D, Beresford House, Southampton, Town QuayLiquidation Corporate (3 parents, 4 offsprings)Equity (Company account)2,089,370 GBP2018-03-31Officer 2010-04-01 ~ 2019-04-11IIF 51 - Director → ME
- 41JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01 Quantuma Llp Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (1 parent, 70 offsprings)Equity (Company account)83,839 GBP2018-03-31Officer 2010-04-01 ~ 2019-09-01IIF 48 - Director → ME
- 42
JSB FINANCE LTD
- nowJOHN STREET BRIDGE FINANCE LIMITED - 2020-09-23 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-03-31Officer 2011-12-20 ~ 2019-05-16IIF 153 - Director → ME - 43 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-26IIF 20 - Director → ME
- 44 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-28IIF 25 - Director → ME
- 45 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-27IIF 27 - Director → ME
- 46 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-28IIF 15 - Director → ME
- 47 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-28IIF 23 - Director → ME
- 48 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-27IIF 24 - Director → ME
- 49 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-28IIF 35 - Director → ME
- 50 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-28IIF 32 - Director → ME
- 51 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-28IIF 38 - Director → ME
- 52 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-28IIF 17 - Director → ME
- 53 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-28IIF 26 - Director → ME
- 54 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-28IIF 18 - Director → ME
- 55 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-28IIF 31 - Director → ME
- 56 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-28IIF 34 - Director → ME
- 57 Garage 2 Hook The Parade, England, Hook, England, EnglandActive Corporate (5 parents)Equity (Company account)410,000 GBP2022-12-31Officer 2016-01-19 ~ 2016-05-16IIF 138 - Director → ME
- 58CLEGG GIFFORD PRIVATE CLIENTS LIMITED - 2010-03-09 Jupiter House The Drive, Warley Hill Business Park, BrentwoodLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)-132,751 GBP2021-12-31Officer 2004-03-11 ~ 2010-03-09IIF 165 - Secretary → ME
- 59 C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-169,614 GBP2020-03-31Officer 2010-04-01 ~ 2019-05-16IIF 52 - Director → ME
- 60 C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)21,887 GBP2024-04-30Officer 2010-04-14 ~ 2019-04-09IIF 114 - Director → ME
- 61SOL GENERAL PARTNER LIMITED - 2023-09-20 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-30Officer 2019-03-20 ~ 2019-05-16IIF 30 - Director → ME 2010-04-01 ~ 2015-04-15IIF 49 - Director → ME
- 62 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer 2017-06-29 ~ 2019-04-11IIF 14 - Director → MEPerson with significant control 2017-06-29 ~ 2022-11-26IIF 2 - Has significant influence or control over the trustees of a trust → OE 2017-06-29 ~ 2021-10-08IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 63SMALL HOUSE HOMES LIMITED - 2009-07-21GARB, GARMENTS & GEAR LIMITED - 1996-04-12 Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)794,379 GBP2015-07-31Person with significant control 2016-04-06 ~ 2017-04-21IIF 8 - Has significant influence or control → OE
- 64 Unit 2b Cotton Square,297/339 Claremont Road, Moss Side, ManchesterDissolved Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)-182,184 GBP2015-02-28Officer 2012-01-27 ~ 2012-05-31IIF 83 - Director → ME
- 65 7 John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-23 ~ 2019-05-16IIF 37 - Director → ME
- 66ALBION FIDUCIARY LTD - 2023-09-12BARLEYCORN BLUE NOMINEE LIMITED - 2020-09-21 Unit 1 Nagpal House, 1 Gunthrope Street, London, United KingdomActive Corporate (1 offspring)Equity (Company account)1 GBP2023-03-29Officer 2013-03-20 ~ 2020-09-01IIF 116 - Director → ME
- 67PORTH BEACH 9 LIMITED - 2008-08-11 The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2013-07-19IIF 62 - Director → ME
- 68 7 Bell Yard, London, EnglandActive CorporateEquity (Company account)0 GBP2020-03-31Officer 2012-09-28 ~ 2019-07-29IIF 70 - Director → ME
- 69 Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireIn Administration Corporate (1 parent)Equity (Company account)495 GBP2021-03-30Officer 2013-02-26 ~ 2019-07-29IIF 159 - Director → ME
- 70PORTH BEACH 1 LIMITED - 2008-08-11 The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2013-07-19IIF 58 - Director → ME
- 71 7 John Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-10-02 ~ 2016-06-14IIF 148 - Director → ME
- 72 7 John Street, LondonDissolved Corporate (1 parent)Officer 2017-12-22 ~ 2019-02-28IIF 44 - Director → ME
- 73 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-10,611 GBP2024-03-31Officer 2019-02-22 ~ 2019-04-24IIF 91 - Director → ME
- 74 Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-63,189 GBP2023-12-31Officer 2013-10-15 ~ 2019-05-22IIF 160 - Director → ME
- 75PORTH BEACH SHOP LIMITED - 2008-07-10PORTH BEACH FREEHOLD LIMITED - 2011-08-09 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (2 parents, 12 offsprings)Equity (Company account)1,639,987 GBP2024-03-31Officer 2010-05-01 ~ 2013-07-19IIF 63 - Director → ME
- 76
PRODIGAL SON LTD
- nowREGIUS WHARF LIMITED - 2014-08-18 14a Main Street, Cockermouth, EnglandActive Corporate (3 parents)Equity (Company account)-1,966,404 GBP2021-12-31Officer 2013-10-25 ~ 2016-01-24IIF 102 - Director → ME - 77 7 John Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,504 GBP2017-02-28Officer 2012-02-02 ~ 2018-05-15IIF 100 - Director → ME
- 78 7 John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-03-04 ~ 2019-07-22IIF 21 - Director → ME
- 79 7 John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-02-22 ~ 2019-08-01IIF 16 - Director → ME
- 80
REDEMPTION ESTATES LTD
- nowEX SCOTIA MANAGEMENT LIMITED - 2011-05-31JIREHOUSE ESTATES LIMITED - 2012-11-30INDUSTRIA ESTATES LIMITED - 2018-10-22S.A.I.G.C. (FEDDINCH) LIMITED - 2006-06-08EX SCOTIA MANAGEMENT (UK) LIMITED - 2006-05-08S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-05JIREHOUSE DEVELOPMENT (ESTATES) LIMITED - 2011-06-27 24238, Sc237571: Companies House Default Address, EdinburghActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,418,962 GBP2018-03-31Officer 2010-05-31 ~ 2021-11-09IIF 115 - Director → ME - 81 Unit 7 St Andrews Trading Estate Third Way, Avonmouth, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)1,184,465 GBP2024-12-31Officer 2017-04-21 ~ 2019-10-01IIF 93 - Director → ME 2016-05-05 ~ 2016-06-30IIF 151 - Director → ME
- 82 C/o Ekaterina Plate Belgrave Suite, 26/27, Belgrave Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-73,521 GBP2024-03-31Officer 2015-08-10 ~ 2019-03-29IIF 146 - Director → ME
- 83 7 John Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-06 ~ 2019-09-03IIF 98 - Director → ME
- 84 7 John Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)325,323 GBP2018-03-31Officer 2013-10-04 ~ 2021-11-09IIF 120 - Director → ME
- 85 7 John Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-40,630 GBP2018-03-31Officer 2015-11-04 ~ 2019-09-03IIF 131 - Director → ME
- 86 7 John Street, LondonDissolved Corporate (3 parents)Officer 2018-02-23 ~ 2019-05-16IIF 29 - Director → ME
- 87 7 Bell Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)26,500 GBP2020-02-28Officer 2018-02-23 ~ 2019-08-01IIF 39 - Director → ME
- 88JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED - 2006-11-14 15 Dorchester Avenue, Penylan, Cardiff, WalesDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-39,222 GBP2018-03-31Officer 2010-04-01 ~ 2019-05-16IIF 50 - Director → ME
- 89
SEQ MANAGEMENT LTD
- nowESQUILINE HOLDINGS LIMITED - 2020-10-28 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)24,810 GBP2021-03-30Officer 2013-07-24 ~ 2019-08-01IIF 123 - Director → ME - 90PORTH BEACH 7 LIMITED - 2008-08-11 The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2013-07-19IIF 57 - Director → ME
- 91PORTINSCALE CAPITAL LTD - 2023-12-31L&C MORTGAGE LIMITED - 2025-01-08 Unit 1, Nagpal House, 1 Gunthorpe Street, LondonActive Corporate (1 parent)Equity (Company account)-38,715 GBP2024-06-30Officer 2015-07-03 ~ 2019-05-16IIF 154 - Director → ME 2012-06-18 ~ 2012-07-11IIF 86 - Director → ME
- 92PORTH BEACH 6 LIMITED - 2008-08-11 The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (2 parents)Officer 2011-05-01 ~ 2013-07-19IIF 55 - Director → ME
- 93SOLID STATE RESEARCH LABS LTD - 2014-02-07SOLID STATE RESEARCH INVESTMENTS LTD LTD - 2014-02-07 4385, 08761207 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2023-12-31Officer 2014-02-06 ~ 2019-05-16IIF 161 - Director → ME
- 94
T(UA LIMITED
- nowCLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-10TRADEX (UNDERWRITING AGENCIES) LIMITED - 2024-01-06TRADEX (UNDERWRITING AGENCIES) PLC - 2015-04-27CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06 7 Eastern Road, Romford, EnglandDissolved Corporate (4 parents)Equity (Company account)55,000 GBP2023-06-30Officer 2002-01-15 ~ 2015-03-12IIF 111 - Director → ME - 95 34 St. Andrews Close, London, EnglandActive Corporate (1 parent)Equity (Company account)-145,696 GBP2024-02-27Officer 2014-04-30 ~ 2019-05-16IIF 127 - Director → ME
- 96 Audley Chaucer Bewley House, Park Road, Esher, SurreyDissolved Corporate (2 parents)Officer 2018-08-25 ~ 2019-08-01IIF 99 - Director → ME
- 97 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-55,796 GBP2023-12-31Officer 2018-11-02 ~ 2019-09-24IIF 97 - Director → ME
- 98 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents, 10 offsprings)Equity (Company account)-3,824,033 GBP2023-12-31Officer 2018-11-01 ~ 2019-09-24IIF 101 - Director → ME
- 99
TDDL LIMITED
- nowTRADEX DIRECT DEAL LIMITED - 2024-01-05 7 Eastern Road, Romford, EnglandDissolved Corporate (4 parents)Equity (Company account)8,889 GBP2023-06-30Officer 2001-09-18 ~ 2018-06-28IIF 112 - Director → ME - 100 The George Business Centre, Christchurch Road, New Milton, Hants, EnglandDissolved Corporate (2 parents)Officer 2011-05-01 ~ 2013-07-19IIF 76 - Director → ME
- 101 7 John Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Officer 2016-10-03 ~ 2019-05-16IIF 147 - Director → ME
- 102 The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (2 parents)Officer 2011-05-01 ~ 2013-07-19IIF 56 - Director → ME
- 103 14 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-324,576 GBP2021-04-30Officer 2019-01-08 ~ 2019-04-24IIF 12 - Director → ME
- 104PORTH BEACH 3 LIMITED - 2008-08-11 The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2013-07-19IIF 61 - Director → ME
- 105TRADEX INSURANCE COMPANY LIMITED - 2024-08-02ALUMDELL LIMITED - 1994-11-18TRADEX INSURANCE SERVICES LIMITED - 1995-12-12 Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (7 parents)Officer 2004-05-13 ~ 2018-06-13IIF 162 - Director → ME
- 106 3010, 7 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (5 parents)Officer 2012-02-03 ~ 2018-06-13IIF 163 - Director → ME
- 107PORTH BEACH 2 LIMITED - 2008-08-11 The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2013-07-19IIF 60 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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